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GC
Gununa Catur
Person
4
Total Mentions
4
Documents
22
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00546542.pdf
1 mentionEFTA00546542
ng for your reply ASAP.... Thanks & best regards, Gusti Agustika (Mr) <image002.png> PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gununa Catur I no.168 Denpasar Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email :
EFTA00546559.pdf
1 mentionEFTA00546559
ng for your reply ASAP.... Thanks & best regards, Gusti Agustika (Mr) <image002.png> PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gununa Catur I no.168 Denpasar Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email :
EFTA00548036.pdf (email 6: RE: Shipment LCL to ST Thomas)
1 mentionEFTA00548036_email_006
ng for your reply ASAP.... Thanks & best regards, Gusti Agustika (Mr) <image002.png> PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gununa Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 1471 5522 EFTA00548047 Facsimile : +62 361 471 5523 Mobile phone : + 62 812599
Sponsored
EFTA00546572.pdf (email 3: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00546572_email_003
ng for your reply ASAP.... Thanks & best regards, Gusti Agustika (Mr) <image002.png> PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gununa Catur I no.168 Denpasar Bali 80117 Indonesia EFTA00546577 Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259
Sponsored
Connected Entities(20 of 22)
GM
Gek Mas'
PersonPerson referenced in documents
4 docs4 co-mentions
Agustus
OrganizationOrganization referenced in documents
4 docs4 co-mentions
PRIMA
OrganizationOrganization referenced in documents
4 docs4 co-mentions
ND
Niaga Transindo Dewata
PersonPerson referenced in documents
4 docs4 co-mentions
TRISNA
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Chaya Interfreight Cargo
OrganizationCargo shipping company
4 docs4 co-mentions
GU
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
4 docs4 co-mentions
ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
4 docs4 co-mentions
Denpasar
LocationCity in Bali, Indonesia
4 docs4 co-mentions
Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
4 docs4 co-mentions
Samba
OrganizationBrazilian dance style or entity
4 docs4 co-mentions
FK
Fredriek Kakomore
PersonPerson referenced in documents
4 docs4 co-mentions
Surabaya
LocationCity in East Java, Indonesia
4 docs4 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3 docs3 co-mentions
CH
Chimene
PersonFirst name reference in Epstein documents
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
3 docs3 co-mentions
LYNCH MOVING & STORAGE INC.
OrganizationMoving and storage company
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions